Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Jul 2024 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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15 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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05 May 2023 |
AP01 |
Appointment of Miss Vera Bolognese as a director on 3 May 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Qazimali Sumar on 10 August 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Matthew Staight as a director on 22 July 2022
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06 Oct 2021 |
PSC05 |
Change of details for Albion Infrastructure Management Limited as a person with significant control on 21 August 2020
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06 Oct 2021 |
AD01 |
Registered office address changed from , 25 Canada Square Level 37, London, E14 5LQ, United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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20 Aug 2021 |
TM01 |
Termination of appointment of Michael Colburn Goff as a director on 10 May 2021
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05 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Colburn Goff on 26 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Staight on 26 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Qazimali Sumar on 26 March 2021
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28 Sep 2020 |
AP01 |
Appointment of Mr Matthew Staight as a director on 1 September 2020
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10 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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